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Nom	ICL Holdings LTD
Adresse	Studio 22 Bayles House 44-46 High Street Hull HU1 1PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13808609 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Vlotchek Lahmany, Miriam Status: Active Notified: 19/12/2022 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lahmany, Miriam Vlotchek Hull, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1969 Occupation: Business Person Role: Director Country of Residence: Israel Nationality: Israeli

Stolero, Avichay Hull, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1969 Occupation: Business Person Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (2)

GB Ideyl LTD Status: Active Notified: 21/11/2022 Companies House Number: 13615335 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

International Cargo Logistics Limited Status: Ceased Notified: 25/01/2022 Ceased: 21/11/2022 Companies House Number: 05230331 Nature of Control